PIRB CONSULTANCY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRB CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIRB CONSULTANCY SERVICES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIRB CONSULTANCY SERVICES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIRB CONSULTANCY SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERSONAL INSURANCE & REINSURANCE BROKERS LIMITED (until 05/02/2015)
PERSONAL INSURANCE & REINSURANCE BROKERS LIMITED (until 05/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PATRICK PEASE | Apr 1945 | British | Director | 1997-05-12 | CURRENT |
MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2001-09-25 UNTIL 2005-04-26 | RESIGNED |
KATRINE JOHNSTON | Oct 1962 | British | Director | 2001-09-25 UNTIL 2003-01-28 | RESIGNED |
CHRISTOPHER WILFRED THOMAS JOHNSTON | Nov 1943 | British | Director | 1997-05-12 UNTIL 2009-01-12 | RESIGNED |
MR HEDLEY HARRISON | May 1958 | British | Director | 2006-04-24 UNTIL 2011-05-20 | RESIGNED |
NIGEL BRITTLE | Oct 1963 | British | Director | 2009-02-02 UNTIL 2011-04-21 | RESIGNED |
STEPHEN ESMOND KIMBELL | Jan 1953 | British | Nominee Director | 1997-02-21 UNTIL 1997-05-12 | RESIGNED |
MAUREEN TERESA LEWIS ABBOTT | Nominee Secretary | 1997-02-21 UNTIL 1997-05-12 | RESIGNED | ||
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 1997-05-12 UNTIL 2011-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Patrick Pease | 2016-04-06 | 4/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-12-2023 | £10,000 equity |
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £8,780 Cash £16,568 equity |
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £4,880 Cash £15,546 equity |
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £3,172 Cash £10,331 equity |
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £1,921 Cash £4,218 equity |
PIRB Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £1,513 Cash £491 equity |
Abbreviated Company Accounts - PIRB CONSULTANCY SERVICES LIMITED | 2015-10-31 | 31-12-2014 | £9,638 Cash £7,153 equity |